Hossein TANIDEH

Sanctioned entity

Born 9 Jun 1964 (62 years old),Iran. Named in 2 sanctions listings.

Summary

OFAC document validity: Fraudulent (Passport: H13781445)

Sanctions and listings2

Listed
12 Jul 2012
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
TRA
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 15147treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	H13781445
Passport	H13781445	Iran		9 Jun 2013

Other names1

Also known as1

TANIDEH, Hossein

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